Accusations of fraud have to be tackled immediately.
Accusations of fraud have to be tackled immediately. The company or person being accused or investigated has to act quickly and appoint the right legal representative to ensure the greatest chance of success.
Azizur Rahman
3 January 2018
The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France’s first deferred prosecution agreement (DPA).
Azizur Rahman
3 January 2018
The Treasury is concerned about accountants being used by money launderers.
Syedur Rahman,
Nicola Sharp
5 December 2017
Aerospace giant Airbus is now facing corruption allegations in a fifth country.
Azizur Rahman
6 October 2017
The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement regarding money laundering will have major implications for many who do busines...
Azizur Rahman
7 August 2017
Newcastle United has gone on the attack against HM Revenue and Customs over search and seizure.
Azizur Rahman
3 February 2015
Knowing what has happened in 2014 allows us a chance to predict the main events of 2015. Libor, forex and Tesco may well be names we hear more of in the coming months. But issues such as compliance, S...
Azizur Rahman
10 July 2014
A recent court case highlighted how mis-selling of goods and services is carried out on a high tech level. But it also showed the need for company owners to be fully responsible for legal compliance i...